1
ANITE TELECOMS HOLDINGS LIMITED
- now 04418757NEWINCCO 161 LIMITED - 2002-11-13
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Dissolved Corporate (20 parents)
Officer
2008-03-03 ~ 2010-05-14
IIF 33 - Director → ME
2
ANITE SYSTEMS LIMITED - 1999-04-28
CRAY SYSTEMS LIMITED - 1996-09-30
MARCOL GROUP LIMITED - 1992-10-13
MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
ALNERY NO. 195 LIMITED - 1983-06-27
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2008-03-03 ~ 2010-05-14
IIF 32 - Director → ME
3
UNIQUAY LIMITED - 2001-08-21
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 31 - Director → ME
4
ROMULUS ENTERPRISES LTD. - 2009-01-06
1 Fullarton Drive, Cambuslang, Glasgow
Dissolved Corporate (23 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 7 - Director → ME
5
HAMSARD 3203 LIMITED - 2010-06-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (20 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 23 - Director → ME
6
DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
REAL TIME CONTROL LIMITED - 2004-06-22
STEVTON (NO. 257) LIMITED - 2003-06-10
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (18 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 19 - Director → ME
7
DIGIPOS STORE SERVICES LIMITED
- now 05128750DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 9 - Director → ME
8
INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
PC-POS (HOLDINGS) LIMITED - 2004-09-15
STEVTON (NO. 268) LIMITED - 2003-08-11
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-05-01
IIF 10 - Director → ME
9
DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
DIGIPOS MANUFACTURING LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-09-22 ~ 2013-05-01
IIF 15 - Director → ME
10
DIGIPOS SYSTEMS LIMITED - 2007-02-19
DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
Dissolved Corporate (20 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 27 - Director → ME
11
FINTILECT LIMITED - now
INTELLIGENT ENVIRONMENTS EUROPE LIMITED
- 2024-05-29
01862322 02339399, 02339399, 02339399Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
BROADMODE LIMITED - 1984-12-12
Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
2013-11-07 ~ 2015-12-04
IIF 34 - Director → ME
12
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 8 - Director → ME
13
FX CAPITAL TRADING LIMITED - 2010-01-04
The Steward Building 1st Floor, 12 Steward Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-04-14 ~ dissolved
IIF 3 - Director → ME
14
GREENROAD TECHNOLOGIES UK LIMITED - now
DRIVE DIAGNOSTICS UK LIMITED
- 2007-10-11
05840761HALLCO 1340 LIMITED - 2006-07-21
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (22 parents)
Officer
2007-02-12 ~ 2007-09-10
IIF 38 - Secretary → ME
15
INTERNATIONAL RETAIL LIMITED
05128749 05131422, 04831795, 05128750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 11 - Director → ME
16
ALNERY NO. 1612 LIMITED - 1997-03-05
350 Longwater Avenue, Green Park, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Officer
1997-06-13 ~ 2001-07-02
IIF 6 - Director → ME
17
MASTERCARD TRACK LTD. - now
MASTERCARD GLOBAL KEY CENTRE LIMITED - 2018-03-05
METERBAND LIMITED - 1998-08-24
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (18 parents)
Officer
2000-01-04 ~ 2001-07-02
IIF 36 - Director → ME
18
MATRA SYSTEMS (HOLDINGS) LIMITED
- now 03577883MEDIAFAULT LIMITED - 1999-04-09
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (29 parents, 1 offspring)
Officer
2012-03-09 ~ 2013-05-01
IIF 17 - Director → ME
19
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (38 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 14 - Director → ME
20
MILLER TECHNICAL LTD - 1995-06-19
TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 21 - Director → ME
21
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (12 parents)
Officer
1999-08-03 ~ 2001-07-02
IIF 35 - Director → ME
22
ODESSA MANAGEMENT LIMITED
- 2012-08-22
03344001 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 20 - Director → ME
23
OMNICO GROUP HOLDINGS LIMITED - now
CLARITY COMMERCE SOLUTIONS LIMITED
- 2016-03-15
03914814CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02
03914814CLARITY GROUP 2000 PLC - 2000-07-03
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (42 parents, 7 offsprings)
Officer
2012-01-19 ~ 2013-05-01
IIF 13 - Director → ME
24
OMNICO GROUP UK LIMITED - now
CLARITY RETAIL SYSTEMS LIMITED
- 2016-03-24
02739937CLARITY RETAIL SYSTEMS PLC - 2009-04-22
INN ADMINISTRATION LIMITED - 1995-08-11
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (31 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 12 - Director → ME
25
HAMSARD 2649 LIMITED - 2003-07-16
Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
Dissolved Corporate (23 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 18 - Director → ME
26
PC-POS EUROPE LIMITED - 2001-12-21
AVONMARSH LIMITED - 2001-11-30
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 25 - Director → ME
27
ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 16 - Director → ME
28
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 24 - Director → ME
29
ROTEC KEYBOARDS LIMITED - 2008-04-01
STEVTON (NO. 256) LIMITED - 2003-07-17
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 22 - Director → ME
30
INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 29 - Director → ME
31
INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-09-22 ~ 2013-05-01
IIF 26 - Director → ME
32
THE CURRENCY CLOUD GROUP LIMITED
- now 06324658FX CAPITAL GROUP LTD - 2013-01-15
RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2016-09-20 ~ 2021-12-20
IIF 39 - Secretary → ME
33
FX CAPITAL SECURITIES LTD. - 2013-01-22
RABBIT SECURITIES LIMITED - 2009-03-06
1 Sheldon Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-04-14 ~ 2021-12-20
IIF 4 - Director → ME
34
THE CURRENCY CLOUD LIMITED - 2013-01-22
1 Sheldon Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-04-14 ~ 2021-12-20
IIF 5 - Director → ME
35
Lawford House, Albert Place, London, England
Active Corporate (2 parents)
Officer
2018-10-24 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
36
Dmc Accounting Olympic House, 63 Wallingford Road, Uxbridge, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ dissolved
IIF 37 - LLP Designated Member → ME
37
TOTAL HOSPITALITY SOLUTIONS LIMITED
04026633 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 30 - Director → ME
38
Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2012-03-09 ~ 2013-05-01
IIF 28 - Director → ME